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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 09-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: SHOW CAUSE NOTICE ISSUED

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
901
History of entity/person VINITA CHHABRA  
History of entity/person BANSI SWEETS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
902
History of entity/person VINOD JAGDISH AGARWAL  
History of entity/person TVC LIFE SCIENCES LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JUL-2018
 
903
History of entity/person VINOD KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

05-FEB-2020
 
904
History of entity/person VINOD KUMAR  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
905
History of entity/person VINOD SEHWAG  
History of entity/person VHV BEVERAGES PVT.LTD.

History of entity/person V&V CORP.PVT.LTD.

History of entity/person XALTA FOOD & BEVERAGES PVT.LTD.

History of entity/person XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

25-NOV-2020
 
906
History of entity/person VIPAN MITTAL  
History of entity/person KSM SPINNING MILLS LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

14-OCT-2021
 
907
History of entity/person VIPIN YADAV  
History of entity/person VED VATI TEXTILE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

19-MAY-2021
 
908
History of entity/person VIPUL JAIN  
History of entity/person SHRI SAI SHYAM INDUSTRIES
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

20-SEP-2021
 
909
History of entity/person VIRENDER MISHRA  
History of entity/person AMIT BROTHERS PVT.LTD.
 
WILFUL DEFAULTER  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

20-JAN-2020
 
910
History of entity/person VIRENDER PAL SINGH  
History of entity/person TWINKLE EXCLUSIVE
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.3,68,00,000
INDIAN BANK

20-JUN-2022
 
911
History of entity/person VIRENDRA JAIN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

05-OCT-2021
 
912
History of entity/person VIRENDRA MOHAN TREHAN  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

01-FEB-2019
 
913
History of entity/person VISHAL AGGARWAL  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
914
History of entity/person VISHAL GARG  
History of entity/person BNG TRADE LINKS PVT.LTD.

History of entity/person UNIGREEN GLOBAL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
915
History of entity/person VISHAL GOEL  
History of entity/person SHILPI CABLES PVT.LTD.

History of entity/person SHILPI COMMUNICATION PVT.LTD.

History of entity/person MVM IMPEX PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

22-NOV-2019
 
916
History of entity/person VISHNOO MITTAL  
History of entity/person VHV BEVERAGES PVT.LTD.

History of entity/person XALTA INFRASTRUCTURE & SERVICES PVT.LTD.

History of entity/person XALTA FOOD & BEVERAGES PVT.LTD.

History of entity/person V&V CORP.PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

25-NOV-2020
 
917
History of entity/person VISHWA MITTER AGGARWAL  
History of entity/person SHREE TARA AGRO FOODS
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB & SIND BANK

25-AUG-2023
 
918
History of entity/person VIVEK VIJAY GUPTA  
History of entity/person DHARAMPAL IRON & STEEL PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

03-JAN-2020
 
919
History of entity/person YASH SINGH  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
920
History of entity/person YATIN JINDAL  
History of entity/person JMJ INDUSTRIES PVT.LTD.
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-SEP-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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